SUNRISE UK HOLDCO LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1FN

Company number 09166295
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address SUNRISE HOUSE, POST OFFICE LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1FN
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Amanda Rachel Scott as a director on 31 January 2017; Confirmation statement made on 7 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SUNRISE UK HOLDCO LIMITED are www.sunriseukholdco.co.uk, and www.sunrise-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Sunrise Uk Holdco Limited is a Private Limited Company. The company registration number is 09166295. Sunrise Uk Holdco Limited has been working since 07 August 2014. The present status of the company is Active. The registered address of Sunrise Uk Holdco Limited is Sunrise House Post Office Lane Beaconsfield Buckinghamshire Hp9 1fn. . HARPER, Jonathan Mark is a Director of the company. MESTRE, Felipe is a Director of the company. RODER, Marcus Edwin is a Director of the company. Director SCOTT, Amanda Rachel has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Director
HARPER, Jonathan Mark
Appointed Date: 07 August 2014
51 years old

Director
MESTRE, Felipe
Appointed Date: 07 August 2014
60 years old

Director
RODER, Marcus Edwin
Appointed Date: 07 August 2014
73 years old

Resigned Directors

Director
SCOTT, Amanda Rachel
Resigned: 31 January 2017
Appointed Date: 07 August 2014
59 years old

SUNRISE UK HOLDCO LIMITED Events

01 Mar 2017
Termination of appointment of Amanda Rachel Scott as a director on 31 January 2017
18 Aug 2016
Confirmation statement made on 7 August 2016 with updates
06 Jun 2016
Full accounts made up to 31 December 2015
21 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

21 Aug 2014
Appointment of Amanda Scott as a director
...
... and 1 more events
15 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
15 Aug 2014
Director's details changed for Mr Marcus Edward Roder on 7 August 2014
15 Aug 2014
Appointment of Ms Amanda Rachel Scott as a director on 7 August 2014
15 Aug 2014
Appointment of Mr Jonathan Mark Harper as a director on 7 August 2014
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted